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PERLFLAG HOTELS LIMITED

Company number 00738867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2013 AD01 Registered office address changed from 42 High Street Flitwick Beds MK45 1DU on 6 February 2013
17 Dec 2012 TM02 Termination of appointment of Arkglen Limited as a secretary
01 Nov 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
02 Aug 2012 AA Accounts for a small company made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 363a Return made up to 11/03/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 13
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 12
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
07 Oct 2008 363a Return made up to 11/03/08; full list of members
15 May 2008 288b Appointment terminated secretary ramses andraous
15 May 2008 288a Secretary appointed arkglen LIMITED
29 Apr 2008 287 Registered office changed on 29/04/2008 from 21 bedford square london WC1B 3HH